Adventure South Limited, a registered company, was incorporated on 17 Jul 1992. 9429038969126 is the number it was issued. This company has been run by 5 directors: Nicholas Andrew Kostos - an active director whose contract began on 01 Mar 2014,
Susan Badyari - an inactive director whose contract began on 01 Mar 2014 and was terminated on 12 Jul 2017,
Shelley Gabites - an inactive director whose contract began on 17 Jul 1992 and was terminated on 02 Sep 2016,
Geoffrey Vernon Gabites - an inactive director whose contract began on 04 Mar 2003 and was terminated on 02 Sep 2016,
John Grahame Gooding - an inactive director whose contract began on 17 Jul 1992 and was terminated on 27 Feb 2004.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered).
Adventure South Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address up to 19 Aug 2020.
A single entity owns all company shares (exactly 50000 shares) - World Expeditions Holdings Pty Limited - located at 1023, 393 Little Bourke Street, Melbourne.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Mar 2017 to 19 Aug 2020
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 31 Jan 2014 to 02 Mar 2017
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 07 Apr 2011 to 31 Jan 2014
Address: P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand
Physical & registered address used from 06 Apr 2011 to 07 Apr 2011
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 30 Mar 2009 to 06 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 22 Jun 2006 to 30 Mar 2009
Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Physical address used from 04 Apr 2001 to 22 Jun 2006
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 04 Apr 2001 to 22 Jun 2006
Address: 236 Armagh Street, Christchurch
Registered address used from 08 Jul 1997 to 04 Apr 2001
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 30 Jun 1997 to 04 Apr 2001
Address: Goldsmith Fox Pkf, Chartered Accountants, 131a Armagh Street, Christchurch
Registered address used from 22 Mar 1993 to 08 Jul 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Other (Other) | World Expeditions Holdings Pty Limited |
393 Little Bourke Street Melbourne 3000 Australia |
10 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gabites, Geoffrey Vernon |
Christchurch 8022 New Zealand |
17 Jul 1992 - 22 Feb 2017 |
Individual | Gabites, Shelley |
Christchurch 8022 New Zealand |
17 Jul 1992 - 22 Feb 2017 |
Individual | Gooding, Andrew |
Christchurch |
19 Mar 2004 - 19 Mar 2004 |
Individual | Rodger, Andrea Noelle |
Christchurch |
17 Jul 1992 - 21 Mar 2006 |
Individual | Gooding, John Grahame |
Christchurch |
19 Mar 2004 - 19 Mar 2004 |
Nicholas Andrew Kostos - Director
Appointment date: 01 Mar 2014
ASIC Name: World Expeditions Holdings Pty. Ltd.
Address: Sth Yarra, Vic, 3141 Australia
Address used since 10 May 2022
Address: 393 Little Bourke Street, Melbourne, 3000 Australia
Address: Toorak, Melbourne, 3142 Australia
Address used since 01 Mar 2014
Susan Badyari - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 12 Jul 2017
Address: Killarney Heights, Nsw, 2087 Australia
Address used since 01 Mar 2014
Shelley Gabites - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 02 Sep 2016
Address: Christchurch, 8022 New Zealand
Address used since 16 Jul 2015
Geoffrey Vernon Gabites - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 02 Sep 2016
Address: Christchurch, 8022 New Zealand
Address used since 16 Jul 2015
John Grahame Gooding - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 27 Feb 2004
Address: Christchurch,
Address used since 17 Jul 1992
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